/KASE, July 29, 2022/ – Maten Petroleum JSC (Atyrau), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders will begin on August 27, 2022 at
10:00 o’clock, the agenda of which includes the following issues:
- approval of the company's financial statements for 2021;
- determination of the procedure and form of distribution of the company's net
income for the reporting financial year 2021 and approval of the amount of the
dividend per ordinary share of the company for 2021. Determining the start
date for payment of dividends;
- consideration of shareholders' appeals against actions of the company and its
executives in 2021 and results of their consideration.
Information on the said meeting is posted on KASE website –
https://kase.kz/files/emitters/MATN/matn_special_shareholders_meeting_info_270822_730.pdf
[2022-07-29]